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- PROSPERO (UK) LIMITED
PROSPERO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROSPERO (UK) LIMITED
COMPANY NUMBER
05580531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
03/10/2005
(19 years and 2 months old)
WEBSITE
www.prosperosystem.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2009
18/03/2014
PROSPERO INVESTMENTS LTD
View all previous names
Previous Names
21/04/2009 18/03/2014 PROSPERO INVESTMENTS LTD
30/07/2008 21/04/2009 PROSPEROSTORE LIMITED
10/08/2007 30/07/2008 SAVE & PROSPER LIMITED
03/10/2005 10/08/2007 ACEFLAX LTD
LONDON
EC2R 5BJ
Telephone: 01590645826
TPS: Yes
80 Coleman Street
LONDON
EC2R 5BJ
Fourth Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
Telephone: 645826
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSPERO SYSTEM LIMITED | Active - Accounts Filed | View Report |
PROSPERO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROSPERO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPERO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPERO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2005 - Present (19 years and 1 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 27 |
View Report |
18/03/2009 - Present (15 years and 8 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
03/10/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2138 |
View Report |
03/10/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3930 |
View Report |
MJB SECRETARIAL SERVICES LIMITED 10/11/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 426 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSPERO SYSTEM LIMITED | Active - Accounts Filed | View Report |
PROSPERO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: Change in Reg. Office |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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